The following decisions were passed by the meeting:

No. 1. About the election of new JSC "Grobiņa" Council

DECIDED:

1. To elect the JSC “Grobina” Council in the following composition:

1. Ojars Osis

2. Evija Sivare

3. Argita Jaunsleine

4. Janis Liepins

5. Girts Milgravis

No.2. About share capital denomination

DECIDED:

2.1. JSC "Grobina" the public bearer share issue current nominal value of 1 LVL denominated to EUR 1.40. As a result, the current subscribed and paid the JSC "Grobiņa" share capital EUR 500 000, which consists of 500 000 shares after the denomination of performance expressed in EUR 700 000;

2.2. The date of AS “Grobina” denomination date is set as the date that is 15 business days after the JSC "Grobiņa" registers the amendments of Statutes to the commercial register office;

2.3. In the result of denomination the difference formed of each share 0.0228718106, making total in EUR 11 435.91 for 500 000 shares,  include it to JSC "Grobina" reserves after the JSC "Grobiņa" registers the amendments of Statutes to the commercial register office

No.3. About amendments to the Statutes (only in the context on the share capital denomination)

DECIDED:

3.1. Make changes to JSC "Grobina" statutes, by amending the Statute 3rd paragraph and express it in the following new wording:

3. Equity Capital

3.1. The Company’s equity capital is 700 000 EUR.

3.2. The Company’s equity capital consists of 500 000 bearer shares.

3.3. The nominal value of one share is 1.40 EUR.

3.4. All Company’s shares are dematerialized.

3.2. Approve JSC Grobiņa Statutes in new wording.